*I/We, *NRIC No./Passport No./Company Registration No. of being a *member/members of DATASONIC GROUP BERHAD (“the Company”), hereby appoint *NRIC No./Passport No. of *and/or failing *him/her, *NRIC No./Passport No. of or failing *him/her, #the Chairman of the Meeting as *my/our proxy to attend, participate and vote for *me/us and on *my/our behalf at the Fourteenth Annual General Meeting of the Company to be held and conducted as a virtual meeting through live streaming from the broadcast venue via Remote Participation and Voting (“RPV”) facilities at Conference Room, Level 6, Bangunan Setia 1, No. 15, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur, Malaysia on Wednesday, 14 September 2022 at 10:00 a.m. or at any adjournment thereof. Please indicate your voting instructions with an “X” in the appropriate space. Unless voting instructions are specified herein, the proxy/ proxies will vote or abstain from voting as he/she thinks fit. No. Resolutions For Against 1. To approve the payment of Directors’ fees to the Non-Executive Directors of the Company up to an amount of RM1,100,000 from the day after the Fourteenth AGM until the next AGM of the Company, to be payable on monthly basis in arrears 2. To approve the payment Directors’ benefits to the Non-Executive Directors of the Company up to an amount of RM200,000 from the day after the Fourteenth AGM until the next AGM of the Company 3. To re-elect General Tun (Dr) Mohamed Hashim bin Mohd Ali (Rtd) as Director of the Company 4. To re-elect Dato’ Sri Sharifuddin bin Ab Ghani as Director of the Company 5. To re-elect Dato’ Wan Ibrahim bin Wan Ahmad as Director of the Company 6. To re-elect Cik Noor Suhaila binti Saad as Director of the Company 7. To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company until the conclusion of the next AGM of the Company and to authorise the Directors to fix their remuneration 8. Authority to Issue and Allot Shares pursuant to Sections 75 and 76 of the Companies Act, 2016 9. Proposed Renewal of Share Buy-Back Authority 10. To retain General Tun (Dr) Mohamed Hashim bin Mohd Ali (Rtd) as Independent Non-Executive Director of the Company 11. To retain Dato’ Wan Mohd Safiain bin Wan Hasan as Independent Non-Executive Director of the Company 12. To retain Dato’ Wan Ibrahim bin Wan Ahmad as Independent Non-Executive Director of the Company 13. To retain Mr Yee Kim Shing @ Yew Kim Sing as Independent Non-Executive Director of the Company The proportion of *my/our shareholdings to be represented by *my/our proxies are as follows:- No. of Shares Percentage Proxy 1 % Proxy 2 % Total 100% # If you wish to appoint other person(s) to be your proxy/proxies, kindly strike out the words “The Chairman of the Meeting” and insert the name(s) of the person(s) desired. * Delete if not applicable Dated this day of 2022 Signature of Shareholder or Common Seal Contact No./Email address: FORM OF PROXY No. of Ordinary Shares held CDS Account No.
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